Video & Transcript Research : 'fraud reporting'
Page 99 of 500
MN
Minnesota 2025-2026 Regular Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 3/13/25
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- hard-working tax dollars open the door to both fraud.
- That is making government an easy mark for fraud.
- It's still collecting the payroll tax through the reporting of UI.
- It's still collecting the payroll tax through the reporting of UI.
- It's still collecting the payroll tax through the reporting of UI.
Bills:
HF1976
MN
Minnesota 2025-2026 Regular Session
Conference Committee on HF2431 5/8/25
Transcript Highlights:
- Line 39 is sexual assault reporting policies, $80,000.
- Uh, and this is OHE consolidating their reporting requirements.
- A recent report by the MGS mapping.
- Also, our work protected from fraud.
- As always, such fraud in other ways.
Summary:
The Higher Education Finance and Policy Conference Committee met publicly to compare House and Senate positions on the higher education budget, with the chairs emphasizing transparency and alternating gavel control. Nonpartisan fiscal staff walked through a spreadsheet of differences across the Office of Higher Education and Minnesota State, including major items such as state grants, childcare grants, work study, tribal college grants, emergency assistance grants, hunger-free campus grants, student parent support, direct admissions, paramedic scholarships, and several medical residency and fellowship programs. The House and Senate also differed on administrative funding, campus sexual assault reporting, and a House FY25 cancellation that would be carried forward.
Members discussed several of the larger policy and funding choices. The Senate explained its increase for Minitex as support for operating costs and statewide access to information. The House explained its cuts to student parent support and other items as necessary to work within a zero target and to prioritize direct aid to students, while the Senate said it focused on direct appropriations and access-related programs. On hunger-free campus grants and emergency assistance grants, the Senate said it was changing the distribution method and direct appropriations rather than reducing the overall money, while the House noted differences in whether nonprofit institutions remained included.
The committee also reviewed Senate-only additions and reductions in Minnesota State, including free course materials, Lake Superior College remediation, and changes to the Kids on Campus appropriation. A representative from Lake Superior College testified that the PAS remediation funding would help address contamination issues at an emergency training site near Lake Superior and that the money was shifted from the Kids on Campus initiative. No final conference agreement or vote was taken in the portion of the meeting provided; the committee continued discussing differences and testimony.
AL
Transcript Highlights:
- Speaker, I have a report. Mr. Speaker, I have a report. Mr. Speaker, I have a report.
- See the report. House of See the report. House of See the report.
- the report the report go?
- uh report scorecard, the uh the report uh report scorecard, the uh the report uh report card and we
- , an annual report that was let us report, an annual report that was let us report, an annual report
MN
Minnesota 2025-2026 Regular Session
Human Committee Meeting - 2025-04-09
Human Services Finance and Policy
Transcript Highlights:
- For background studies reporting on shelter and supportive housing.
- And addressing waste, fraud, and abuse at the Department of Human Services.
- It expands topics to be included in a Waiver Reimagined report to the legislature and establishes an
- Section 46 in Article 2 delays the supported decision-making grants report to the legislature by two
- , withholding of payments for fraud or theft convictions, pending investigations, and actions.
Bills:
HF2434
TX
Transcript Highlights:
- Anti-fraud protections, mandatory criminal background checks for any vendors. and strict reporting requirements
- And then if there is a fraud allegation, that is reported by private contractors.
- How are we protecting against any kind of fraud? But yes, how are we protected against fraud?
- I don't see them as having to report anything.
- So, who is required to report the misconduct under this amendment?
Keywords:
Maverick County, recognition, economic development, Texas Senate, community celebration, 1185, senate, all
MN
Minnesota 2025-2026 Regular Session
House DFL Media Availability 1/6/25
Minnesota House Floor Meeting
Transcript Highlights:
- They can’t move a committee report.
- moratorium uh legislation about fraud moratorium uh legislation about fraud where<00:14:40.959><
- Can I circle back on fraud?
- Are you open to the idea of a fraud committee?
- um and so we did a ton of fraud Scandal um and so we did a ton of work<00:20:59.240>
in <00:20
Summary:
Minnesota House DFL leaders held a press conference at the start of the 2025 session to argue that the election produced a tied House and that neither party has a majority. They said Minnesota law requires 68 members for a quorum, rejected the Republican view that 67 members would be enough to organize the House, and said Democrats would use parliamentary tools, including denial of quorum, if Republicans refused a power-sharing agreement. They framed their position as preserving the will of voters and called the Republican approach an illegitimate power grab.
A major topic was the disputed House seat involving Brad Tabke/Tabkey and the related District 40B residency issue involving Curtis Johnson. Democrats said court testimony showed Tabke won and that overturning the result would disenfranchise thousands of voters, while Republicans were accused of trying to use a temporary advantage to force a special election. On the residency case, Democrats said they had a vetting process, disagreed with the trial court’s ruling, and noted Johnson chose not to appeal. They said they expect David Gottfried to win the upcoming special election on January 28 and that a certificate could issue by February 3.
The leaders also discussed how a power-sharing arrangement could work if the House remains tied: committee chairs would be split 50-50, each side could set agendas, and speakership duties could alternate daily. They said this would allow hearings on issues such as fraud oversight, the budget, energy, education, the Social Security tax, the nuclear moratorium, and immigration-related proposals, though they described some Republican priorities as nonstarters. No formal votes were taken, and the event ended with Democrats saying they were still negotiating and hoped to reach an agreement before session begins.
MN
Minnesota 2025 1st Special Session
Conference Committee on SF3045 5/19/25
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, July 15, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- They just reported last week.
- >> The clerk will report the resolution. >> The clerk will report the resolution.
- Then there's the institutional fraud, the fraud that comes from the crypto companies themselves.
- The clerk will report the motion. Mr.
- The clerk will report the title.
MN
Minnesota 2025 1st Special Session
Conference Committee on HF2431 5/16/25 - Part 2
Transcript Highlights:
- addiction medicine fellowship program, agency administration, consolidating the campus sexual assault reporting
- <00:06:42.680>
writer campus sexual assault reporting writer campus sexual assault reporting - Um on the next row, the reporting.
- <00:30:03.279>
Working <00:30:03.600>Group, <00:30:03.840>but Enrollment Fraud - Working Group, but Enrollment Fraud Working Group, but includes<00:30:04.960>
um <00:30:05.360
FL
Florida 2026 Regular Session
FL House Floor Session - 2026-02-25 (5:00PM Session)
Florida House Floor Meeting
Transcript Highlights:
- All right, we'll now continue with the order of business: all the reports of committees.
- requires detailed transaction receipts and, finally, provides refunds in certain documented cases of fraud
- The regulatory structure and the use of blockchain analytics to detect fraud.
- The department shall then submit, by October 31, 2026, a summary report to the governor, the President
- This bill also establishes cybersecurity reporting requirements for financial institutions, and the bill
Summary:
The Senate convened with prayer, the Pledge of Allegiance, and a moment of silence honoring former Senator Charlie Dean. Senators also introduced guests, including family members, church leaders, and visiting students. The chamber then moved to the special order calendar, where several bills were temporarily postponed, including measures on Citizens Property Insurance, artificial intelligence, public records, and data centers.
The Senate passed a series of bills focused on consumer protection, transportation safety, health, and financial regulation. CS/HB 505 on virtual currency kiosks passed 37-0 after being substituted for SB 198 and amended to adopt Senate language aimed at limiting fraud and setting transaction controls. SB 382 on electric bicycles passed 37-0 after amendment to broaden the task force to micro-mobility devices. SB 844 on sickle cell disease continuing education passed 37-0, requiring certain health professionals to complete training on care management. SB 1014 on municipal utility service outside city limits passed 37-0, and SB 428 on the swimming lesson voucher program passed 36-0 after amendments expanding the program to ages 1 through 7 and adding drowning-prevention education for new parents.
The Senate also passed CS/CS/CS/SB 540 on the Office of Financial Regulation, which creates cybersecurity program requirements for certain licensees, expands oversight of some investment advisers, and updates credit union and anti-money-laundering provisions; it passed 36-0. CS/CS/SB 1440 on public records passed 35-1 after technical amendments tied to related cybersecurity exemptions and reporting requirements. SB 1594 on veteran benefit payments to minor clients passed 36-0, directing certain benefits for foster youth toward post-secondary education or aftercare rather than agency reimbursement. At the end of the session, the Rules Chair moved to certify all passed bills to the House and retain postponed bills on the special order calendar, and the Senate adjourned until the next day.
AL
Transcript Highlights:
- Speaker, I have a report.
- Clerk now receives reports from... prevails. Clerk now receives reports from standing committees.
- Receive those reports throughout the day.
- And that is the biggest form of voter fraud in the state of... voter fraud in the state of Alabama.
- So my question is, do we really want to stop voter fraud in the state of Alabama?
MD
Transcript Highlights:
- The next report is the report of the Committee on Health. It is report number 38.
- The next report is the report of the Committee on Health. It is report number 38.
- > report<00:29:47.840>
of <00:29:47.920>the next report is the report of the next report - next report is a report of the committee next report is a report of the committee on<00:32:31.800
- The reporting What's the reporting?
Summary:
The House opened with the Pledge of Allegiance and a prayer, then the Speaker noted a long day ahead and asked members to be patient as the chamber worked through several remaining bills. The House then handled routine business, including reading the journal and taking up a resolution honoring Delegate Susan K. McComas for her 24 years of service representing Harford County. Members from the Harford County delegation praised her work on behalf of families and children, her service as a former mayor of Bel Air, and her long legislative career. McComas briefly spoke in response, reflecting on her service and thanking colleagues.
The chamber then moved through a series of consent calendar items and Senate amendments. House Bill 193 on state procurement transparency, House Bill 261 on competitive proof-of-concept procurement, House Bill 266 on the Information Technology Investment Fund, House Bill 998 on Baltimore City alcoholic beverages districts, and House Bill 1422 on procurement and personnel liquidated damages all received concurrence in Senate amendments and were passed, with roll calls showing overwhelming support; HB 1422 drew nine negative votes, and HB 266 drew one negative vote. The House also received committee reports advancing several Senate bills, including measures on child care credential funding, speed monitoring systems, driver skills examinations, school bus fire safety, veterans cemeteries, IT investment fund uses, Baltimore City alcohol regulations, hospital immigration enforcement policies, and board of education compensation changes.
Later, the House considered additional amended bills and adopted the committee amendments before advancing them to third reading. These included Senate Bill 212 on tuition exemptions for spouses and dependents of safety employees and the Maryland Fallen Heroes Death Benefits Act, House Bill 1599 and Senate Bill 558 creating a Chesapeake Bay Enhancement Program and Maryland Seafood Industry Financial Assistance Fund, Senate Bill 366 establishing an intelligent speed assistance pilot program, Senate Bill 431 on endangered and threatened species and migratory birds regulations, Senate Bill 947 on Maryland Transit Administration reform, Senate Bill 480 on physician licensure for foreign-trained doctors, Senate Bill 898 on Medicaid reimbursement for registered behavior technicians, Senate Bill 204 on the Maryland Civic Excellence Program, and Senate Bill 890 on captive insurer premium tax study. In several cases, amendments were described as technical or as clarifying reporting, deadlines, eligibility, or program structure. One member asked about SB 890 after amendments removed the proposed tax moratorium, and the floor leader explained that the bill was now only a study requiring a report back to the General Assembly. The session ended with a quorum call showing 133 members present and the House still in session.
AL
Alabama 2026 1st Special Session
Alabama Senate Fiscal Responsibility and Economic Development Committee Mar 11th, 2026
Fiscal Responsibility and Economic Development
Transcript Highlights:
- operators in an effort to protect consumers from fraud.
- cryptocurrency kiosk fraud prevention cryptocurrency kiosk fraud prevention act<00:12:33.760>
- Effort to protect consumers from fraud and criminal activity.
- Uh, and fraud amounts are staggering once we collect what those are from across the state.
- Uh, and fraud amounts are staggering once we collect what those are from across the state.
AZ
Transcript Highlights:
- HB 4020, insurance fraud assessment increase.
- Report standing committees.
- Report standing committees.
- Without objection, report, standing committees, this on the calendar will not be read the report to the
- Read the report. Mr.
Summary:
The Senate opened with prayer and the Pledge of Allegiance, recorded attendance, approved the journal, and welcomed several guest groups, including the City of Maricopa Youth Council, students from Alpha School in Scottsdale, Brianna Andrew, and students from Gilbert Edu-Prize. The chamber also adopted a proposed amendment to Senate Rule 7A and then adopted the rules of the 57th Legislature, and the President announced a temporary committee appointment for Senator Shamp and a request to adjourn after Wednesday’s session until Monday, March 16.
The floor then considered a long list of bills, with several third-reading votes. Measures that passed included SB 1654 on elections funding, SB 1711 on school safety-related information, SB 1743 on campaign contribution address disclosure, SB 1747 on access technology content, SB 1284 on moving violations, SB 1336 on State Land Department issues, SB 1365 on property tax exemptions for veterans, SB 1655 on juror summons/poll worker service, SB 1662 on probation, SB 1803 on Department of Veterans’ Services claims assistance, SB 1494, SB 1497 on school insurance, SB 1503 on pension benefit plans, SB 1584 on Department of Corrections recruitment, SB 1632 on DES, SB 1723 on bail, SB 1206 on insurance claims, and SB 1827 on aviation. Several bills failed, including SCR 1047 on marijuana establishment licenses, SB 1134 on political signs before reconsideration, SB 1544 on probation, and SB 1585 on sex offender monitoring. SB 1134 was later reconsidered and passed. Many of these votes featured debate over elections administration, privacy, health care access, veterans’ benefits, probation, and public safety.
The Senate then resolved into the Committee of the Whole for Calendar One and later Calendar Two. In Committee of the Whole, members adopted amendments and recommended do pass on SB 1009, SB 1050, SB 1054, SB 1071, SB 1086, SB 1317, SB 1461, and SB 1672, with discussion focusing on school training standards, veterans’ park passes, local measures, Arizona Rangers oversight, AHCCCS provider reimbursement, reentry programming, allied health workforce development, and anti-psychotic drug authorization. On Calendar Two, the committee also advanced SB 1173, SB 1234, SB 1295, SB 1611, and SCR 1022 after amendments and extended debate, especially on AHCCCS fraud, juvenile court proceedings, inmate medical release, and the American Indian Health Program. The Committee of the Whole report was adopted, the bills were properly assigned, and committee announcements were made for the next day’s meetings.
NH
New Hampshire 2026 Regular Session
Senate Health and Human Services (04/08/2026)
Health and Human Services
Transcript Highlights:
- it would show up on a report that we review.
- , our fraud rate is very small in New Hampshire.
- <00:32:38.240>
Our <00:32:38.480>fraud <00:32:38.799>rate a way to curtail fraud - Our fraud rate a way to curtail fraud.
- <01:38:34.239>
related <01:38:34.480>to reported to be transient related to reported
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Thursday, February 13, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- veterans who were the victims of Fraud veterans who were the victims of Fraud and<00:13:22.360><
- Constitutional Mayhem is a reported Constitutional Mayhem is a reported father<00:26:57.840>
- Fraud and abuse that Mr.
- <02:48:16.000>
and can all in the name of waste Fraud and can all in the name of waste Fraud - <02:49:52.760>
and Fraud and Fraud and Abuse<02:49:54.800>and <02:49:54.920>there
HI
Hawaii 2025 Regular Session
PSM, PSM DEFER Public Hearings 02-12-2025
Transcript Highlights:
- equivalent to election fraud.
- equivalent to election fraud.
- equivalent to election fraud.
- fraud.
- ensure that whatever report we do push out will be a complete report and as correct and accurate a report
Summary:
The committee first took up SB 547 on water conservation, a deferred agenda item that had already been considered by the other joint committees and received no public testimony. The chair recommended adopting Department of Taxation and Department of Health amendments, passing the bill, and adding a defective date of July 1, 2050. The committee voted to adopt the recommendation; the vice chair voted yes, two senators were excused, and the recommendation was adopted.
The main hearing focused on SB 1030, which would define election fraud intimidation to include carrying any firearm or weapon at or near a voter service center, place of deposit, or polling place. Testimony was overwhelmingly opposed, with speakers arguing the bill duplicated existing sensitive-places law, raised Second Amendment concerns, and could create confusion for lawful concealed carry holders using ballot drop boxes. A smaller number of supporters, including gun violence prevention advocates and labor representatives, argued the measure would improve voter safety. The committee heard more than 1,560 total testimonies for the hearing overall, and for SB 1030 staff noted over 10 in support and over 80 in opposition; no vote on SB 1030 was taken in the portion provided.
The committee then heard SB 38, which would extend Hawaii’s ban on high-capacity magazines from pistols to any firearm with a detachable magazine over 10 rounds. Supporters, including the Department of Law Enforcement, Moms Demand Action, Everytown, Brady, and other gun violence prevention advocates, said the bill would close a loophole, improve consistency in the law, and reduce the harm caused by mass shootings. Opponents, including gun owners, veterans, and Second Amendment advocates, argued the bill would criminalize lawful owners, be difficult to enforce, and would not reduce crime. The committee reported receiving over 40 testimonies in support and over 400 in opposition.
Finally, the committee began SB 401, which would add rifles capable of firing .50 caliber or higher ammunition to the list of prohibited weapons, excluding antiques and muzzle loaders. HPD and Everytown testified in support, describing the weapons as military-grade and dangerous, while Jerry Yuan and others opposed the bill, saying it was overbroad and would sweep in firearms and ammunition types that are not used in crime. The transcript ends during testimony on SB 401, before any committee action or vote on that measure.
AR
Arkansas 2026 1st Special Session
ALC-CLAIMS REVIEW/LITIGATION REPORTS OVERSIGHT Mar 16th, 2026
ALC-CLAIMS REVIEW/LITIGATION REPORTS OVERSIGHT
Transcript Highlights:
- “So we come here and report on the status of them before your commission. It’s just to report.
- Just to report, but why don’t they just say dismissed on their report to us?
- Has this been reported to the Legislative Council? I haven't seen this.
- Are you saying was what reported, this lawsuit? Or... ...loss.
- And based upon what he said, it's dealing with fraud and land.
MN
Minnesota 2025-2026 Regular Session
House Environment and Natural Resources Finance and Policy Committee 3/5/26
Environment and Natural Resources Finance and Policy
Transcript Highlights:
- Um, you should grant program report.
- <00:20:09.280>
I framework provided in the report. I framework provided in the report. - That report looked at $15 members.
- This report presents a statement.
- So, we the report is a framework.
Summary:
The committee approved the March 3 minutes and then heard a presentation from the Office of the Legislative Auditor on state grant-management requirements. Deputy Legislative Auditor Katherine Tyson outlined the main controls agencies must follow, including pre-award risk assessments for grants of $50,000 or more, reimbursement as the preferred payment method, limits and documentation requirements for advance payments, and monitoring obligations for active grants. She emphasized that these controls are intended to reduce improper payments and fraud, but also require staff time and strong internal systems. In response to questions, she said advance payments are used in some grants but reimbursement is more common, and noted that agencies can add controls such as retaining a portion of funds, surprise visits, or audits. She also said surety bonds are required in some state programs, but not generally for grants, and that this could be a policy discussion for the executive branch.
The committee then received a Department of Natural Resources presentation on the new Environment and Natural Resources Trust Fund community grant program created in 2023 law. DNR officials said the program is intended to expand access to ENRTF funding, especially for communities affected by pollution and environmental degradation, and to support projects such as environmental education, resource restoration, trail work, and aquatic invasive species management. They said the department will use the same grants team that handles Outdoor Heritage Fund and LCCMR grants, which already manages a large volume of grants, and that the advisory council application is open through April 10.
DNR described its implementation plan as similar to the Conservation Partners Legacy program, with both standard and expedited grant rounds, technical assistance, and use of technical experts. Differences include no match requirement, allowance for fiscal agents to help smaller organizations, and more flexibility for administrative expenses to reduce barriers to participation. Officials said the program will follow state grant rules, including pre-award financial reviews and monitoring, and will use the 5 percent administrative allowance to support both oversight and grantee assistance. They also said the report’s suggestion of advance payments for grants under $50,000 was raised for discussion, but they did not dispute the auditor’s emphasis that reimbursement is the preferred approach.
MN
Transcript Highlights:
- And while the creation of this reporting And while the creation of this reporting portal<00:29:28.960
- they're notified when those are reports they're notified when those are reports are<00:34:51.919
- <00:42:54.840>
on <00:42:55.480>uh report on uh report on uh uh<00:42:56.280>prevailing - <01:01:46.440>
that Uh, so there is the the reporting that Uh, so there is the the reporting - <01:07:27.280>
place reporting place reporting place and<01:07:28.520>then <01:07:28.640